• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      THE SOUTH INDIAN BANK LIMITED

      CIN: L65191KL1929PLC001017
      Purchase Report

      THE SOUTH INDIAN BANK LIMITED (CIN: L65191KL1929PLC001017) is a Public company incorporated on 25 Jan 1929. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 2617591890.00.

      THE SOUTH INDIAN BANK LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE SOUTH INDIAN BANK LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of THE SOUTH INDIAN BANK LIMITED are MAZHUVANCHERI KORAH GEORGE, PAUL ANTONY, KURIAN VATTAVAYALIL JOSEPH, RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN, BENNY PAYYAPPILLY THOMAS, PERUVEMBA RAMACHANDRAN SESHADRI, PRADEEP GODBOLE MAHADEO, and LAKSHMI RAMAKRISHNA SRINIVAS.

      THE SOUTH INDIAN BANK LIMITED's Corporate Identification Number (CIN) is L65191KL1929PLC001017 and its registration number is 1017. Users may contact THE SOUTH INDIAN BANK LIMITED on its Email address - [email protected]. Registered address of THE SOUTH INDIAN BANK LIMITED is S I B HOUSE MISSION QUARTERST B ROAD , THRISSUR, Kerala, India - 680001.

      Current status of THE SOUTH INDIAN BANK LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for THE SOUTH INDIAN BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THE SOUTH INDIAN BANK

      Purchase full report of THE SOUTH INDIAN BANK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THE SOUTH INDIAN BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THE SOUTH INDIAN BANK
      DIN Director Name Designation Appointment Date
      08207827 MAZHUVANCHERI KORAH GEORGE Director 2019-07-17
      02239492 PAUL ANTONY Director 2020-09-29
      01806859 KURIAN VATTAVAYALIL JOSEPH Director 2018-07-11
      05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Director 2021-08-18
      09448424 BENNY PAYYAPPILLY THOMAS Director 2021-12-30
      07820690 PERUVEMBA RAMACHANDRAN SESHADRI Managing Director 2023-10-29
      08259944 PRADEEP GODBOLE MAHADEO Director 2019-07-17
      10365580 LAKSHMI RAMAKRISHNA SRINIVAS Director 2023-12-16
      Past Directors & Key Managerial Personnel of THE SOUTH INDIAN BANK
      DIN Director Name Designation Appointment Date Cessation
      08207827 MAZHUVANCHERI KORAH GEORGE Additional Director - 2019-07-17
      00017700 AYALUR SESHADRI NARAYANAMOORTHY Director - 2010-07-18
      00021686 GURPUR ANANTHARAYA SHENAI Director - 2010-10-23
      00021735 JOSEPH JOHN ALAPATT Additional Director - 2013-06-28
      00021735 JOSEPH JOHN ALAPATT Director - 2020-09-23
      00120120 RANJANA SHIVANAND SALGAOCAR Additional Director - 2015-07-15
      00120120 RANJANA SHIVANAND SALGAOCAR Director - 2021-10-01
      02192183 ACHAL KUMAR GUPTA Additional Director - 2017-07-11
      02192183 ACHAL KUMAR GUPTA Director - 2020-09-29
      02490313 ANANTHASUBRAMANIAM NARAYANAN SURYA Company Secretary - 2008-12-30
      01419486 PALATHINGAL ANTONY FRANCIS Additional Director - 2014-04-01
      01419486 PALATHINGAL ANTONY FRANCIS Director - 2021-11-01
      01806859 KURIAN VATTAVAYALIL JOSEPH Additional Director - 2018-07-11
      01806859 KURIAN VATTAVAYALIL JOSEPH Director - 2023-11-01
      05230407 RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN Additional Director - 2021-08-18
      09448424 BENNY PAYYAPPILLY THOMAS Additional Director - 2022-07-12
      00018365 CHETTUPUZHAKARAN JOHN JOSEPH Director - 2010-08-30
      02836707 AMITABHA GUHA Additional Director - 2011-07-15
      02836707 AMITABHA GUHA Director - 2016-11-01
      05332797 VARIATHUKALA GEORGE MATHEW Managing Director - 2020-09-30
      06884551 CHERYAN VARKEY Additional Director - 2014-07-16
      06884551 CHERYAN VARKEY Director - 2017-07-11
      00181554 JOSEPH VADAKKEKARA ANTONY Managing Director - 2014-10-01
      00181554 JOSEPH VADAKKEKARA ANTONY Whole-time director - 2008-10-01
      00043444 JOSE PALATHINGAL ALAPATT Director - 2013-05-11
      03242769 RADHA UNNI Additional Director - 2022-07-12
      03242769 RADHA UNNI Director - 2023-12-04
      08259944 PRADEEP GODBOLE MAHADEO Additional Director - 2019-07-17
      08259944 PRADEEP GODBOLE MAHADEO Director - 2022-07-11
      07018289 JOHN PARAYIL GEORGE THARAKAN Additional Director - 2015-07-15
      07018289 JOHN PARAYIL GEORGE THARAKAN Director - 2022-11-25
      00021240 DAVY KURIAN MANAVALAN Director - 2011-03-27
      00633502 MATHEW CHAKOLA . Director - 2014-09-30
      00633502 MATHEW CHAKOLA . Director appointed in casual vacancy - 2007-06-29
      01646207 NADUVATHETTU JOHN KURIAN Additional Director - 2007-06-29
      01646207 NADUVATHETTU JOHN KURIAN Director - 2014-04-25
      06796232 SALIM GANGADHARAN Director - 2022-07-11
      06796232 SALIM GANGADHARAN Director appointed in casual vacancy - 2014-04-01
      08832567 KANNAMKUMARATHMADAM SANKARANARAYANAN KRISHNAN Company Secretary - 2012-06-30
      00812892 THOMAS JACOB KALAPPILA Additional Director - 2011-07-15
      00812892 THOMAS JACOB KALAPPILA Director - 2018-08-30
      00836980 PAUL CHALISSERY Additional Director - 2007-06-29
      00836980 PAUL CHALISSERY Director - 2014-09-30
      00025594 MOHAN EPHRAIM ALAPATT Additional Director - 2010-07-14
      00025594 MOHAN EPHRAIM ALAPATT Director - 2018-02-28
      01028298 MURALI RAMAKRISHNAN Managing Director - 2023-10-01
      10365580 LAKSHMI RAMAKRISHNA SRINIVAS Additional Director - 2023-12-23
      Other Directorships of MAZHUVANCHERI KORAH GEORGE
      Company Name CIN Designation Appointment Date Cessation
      SIB OPERATIONS AND SERVICES LIMITED U74999KL2021PLC069182 Director 2021-05-28 Ongoing
      Other Directorships of AYALUR SESHADRI NARAYANAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-05-23
      ROTTEL RESORT PVT LTD U55102KL1984PTC004058 Director - 2011-08-24
      CSE HOLDINGS LIMITED U65990KL1978PLC002949 Director - 2012-11-08
      Other Directorships of GURPUR ANANTHARAYA SHENAI
      Company Name CIN Designation Appointment Date Cessation
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2012-07-16
      Other Directorships of JOSEPH JOHN ALAPATT
      Company Name CIN Designation Appointment Date Cessation
      JANAKSHEMAM KURIES PVT LTD U65992KL1975PTC002657 Director 1996-11-01 Ongoing
      Other Directorships of RANJANA SHIVANAND SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVRANJANI FINANCIAL ADVISORS LLP AAA-6630 Partner 2011-10-18 Ongoing
      SRINIDHI REAL ESTATES LLP AAA-8801 Designated Partner 2012-04-16 Ongoing
      PYRAMID DEVELOPERS LLP AAA-9200 Designated Partner - 2016-09-26
      MAHADHAN REAL ESTATES LLP AAB-2159 Designated Partner - 2019-08-04
      MAHADHAN REAL ESTATES LLP AAB-2159 Partner 2019-08-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS LLP AAB-2823 Designated Partner - 2016-03-22
      SALGAOCAR CONSTRUCTION COMPANY LLP AAB-2987 Designated Partner 2013-01-04 Ongoing
      SAFALTA PROPERTIES LLP AAB-3913 Designated Partner 2013-03-12 Ongoing
      REVATI REAL ESTATES LLP AAC-0390 Designated Partner 2014-01-29 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES LL P AAD-4352 Designated Partner 2015-02-24 Ongoing
      COLABA HOSPITALITY LLP AAM-4958 Partner - 2023-12-13
      EIGHT I LAMORAK LLP AAU-7333 Partner 2021-02-24 Ongoing
      HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2024-05-23
      HIKAL LIMITED L24200MH1988PTC048028 Director 2024-04-22 Ongoing
      DEVIVILAS PLANTATIONS PRIVATE LIMITED U01100GA2008PTC005581 Director 2008-02-07 Ongoing
      LAXMIVILAS PLANTATIONS PRIVATE LIMITED U01111GA2008PTC005584 Director 2008-02-08 Ongoing
      RAVIVILAS PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005574 Director 2008-02-07 Ongoing
      NANDINI PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005654 Director 2008-03-08 Ongoing
      SUMEDHA PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005655 Director 2008-03-08 Ongoing
      ATUL PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005661 Director 2008-03-17 Ongoing
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2015-09-01
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2022-10-25
      SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Director - 2014-11-12
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2015-09-01
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2018-04-30
      PYRAMID METALLICS PRIVATE LIMITED U27101GA1995PTC001823 Director - 2022-10-25
      SALGAOCAR IRON AND STEEL COMPANY PRIVATE LIMITED U27108GA1992PTC001259 Director 1992-07-30 Ongoing
      SALGAOCAR INDUSTRIAL PROJECTS PRIVATE LI MITED U29256GA1992PTC001269 Director 1992-08-19 Ongoing
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Additional Director - 2015-09-01
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director 2015-09-01 Ongoing
      SALGAOCAR CONSTRUCTION COMPANY PRIVATE LIMITED U45201GA1991PTC001126 Director 1992-07-03 Ongoing
      PYRAMID DEVELOPERS PRIVATE LIMITED U45201GA1994PTC001510 Director 1994-01-19 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2015-09-01
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2018-04-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2015-09-08
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director - 2018-04-30
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Additional Director - 2015-09-01
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2018-04-30
      GREAT LAKE FINANCE AND LEASING PRIVATE LIMITED U65921GA1994PTC001597 Director - 2014-09-15
      CARLYSLE FINANCE AND LEASING PRIVATE LIM ITED U65921GA1994PTC001602 Director 1994-05-31 Ongoing
      PYRAMID FINANCE PRIVATE LIMITED U65923GA1993PTC001416 Director - 2014-09-15
      CALAMA LEASING AND FINANCE PRIVATE LIMIT ED U65944MH1993PTC072891 Director 1994-05-06 Ongoing
      SHIVRANJANI INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000432 Director - 2014-11-12
      SHARVANI INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001222 Director 1992-04-09 Ongoing
      WINDERMERE INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001223 Director 1992-04-09 Ongoing
      COSTA RICA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001224 Director 1992-04-09 Ongoing
      BHOOMINANDAN INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001239 Director 1992-05-28 Ongoing
      ANGIRA FINANCE AND LEASING PRIVATE LIMIT ED. U65993GA1994PTC001604 Director 1994-06-03 Ongoing
      VASUKI FINANCE AND LEASING PRIVATE LIMIT ED U65993GA1994PTC001616 Director 1994-06-23 Ongoing
      SAROYAN FINANCE AND LEASING PRIVATE LIMI TED U65993GA1994PTC001624 Director 1994-07-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS PRIVATE LIMITED U70100GA1993PTC001485 Director 1993-12-13 Ongoing
      SAFALTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC154620 Director 2006-08-30 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES PRIVATE LIMITED U70101GA1988PTC000816 Director - 2014-11-12
      MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Director 1990-03-06 Ongoing
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Additional Director - 2015-09-01
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2018-04-30
      NEW ISLAND REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001238 Director 1992-05-28 Ongoing
      VASSUDEV REAL ESTATE PRIVATE LIMITED U70101GA1993PTC001484 Director 1993-12-13 Ongoing
      GANAPAL REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002760 Director 2004-06-25 Ongoing
      GANARAJ REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002761 Director 2004-06-25 Ongoing
      MEDINI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002764 Director 2004-06-25 Ongoing
      UTTARA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002765 Director 2004-06-25 Ongoing
      DHANISTHA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002766 Director 1999-11-15 Ongoing
      REVATI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002767 Director 2004-06-25 Ongoing
      SANDSTONE REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002768 Director 2004-06-25 Ongoing
      VEGA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002769 Director 2004-06-25 Ongoing
      SRINIDHI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002780 Director 2004-06-25 Ongoing
      CHITRABHANU REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005573 Director 2008-02-07 Ongoing
      ADISHAKTI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005575 Director 2008-02-07 Ongoing
      DEVI SHARVANI REAL ESTATE PRIVATE LIMITE D U70101GA2008PTC005576 Director 2008-02-07 Ongoing
      VIDYAVILAS PLANTATIONS PRIVATE LIMITED U70101GA2008PTC005577 Director 2008-02-07 Ongoing
      NANDAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005578 Director 2008-02-07 Ongoing
      SHANTADURGA REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005579 Director 2008-02-07 Ongoing
      VARDHAMAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005580 Director 2008-02-07 Ongoing
      SRIDEVI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005583 Director 2008-02-08 Ongoing
      GREENBACK REAL ESTATE PRIVATE LIMITED U70200GA1995PTC001801 Director 1995-03-16 Ongoing
      VARADA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005645 Director 2008-03-07 Ongoing
      GANADISH REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005646 Director 2008-03-07 Ongoing
      SUDHANVA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005647 Director 2008-03-08 Ongoing
      GANADEV REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005648 Director 2008-03-08 Ongoing
      ACHINTYA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005664 Director 2008-03-18 Ongoing
      SHATANANDA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005665 Director 2008-03-18 Ongoing
      PYRAMID SOFTECH PRIVATE LIMITED U72200GA2001PTC002937 Director 2001-01-18 Ongoing
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2015-09-08
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2017-09-25
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2019-04-10
      Other Directorships of ACHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2016-12-12
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2018-06-02
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2019-02-13
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2011-01-12
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2017-08-22
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2019-08-19
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-02-03
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2021-07-30
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2021-07-30 Ongoing
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2016-12-12
      NITCON LIMITED U74140CH1984PLC005796 Nominee Director - 2016-12-12
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2016-12-31
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2011-09-28
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2012-04-21
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-12-12
      RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2015-10-31
      HARDICON LIMITED U74899DL1985PLC204749 Director - 2016-12-12
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2014-04-04
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-12
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2016-12-12
      Other Directorships of PAUL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2017-09-12
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2018-03-20
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-02-03
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2018-01-30
      ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2011-01-21
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-10-05
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2018-01-06
      KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2008-10-31
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-01-06
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2017-12-28
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2016-10-24
      BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2016-12-17
      RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2016-11-17
      KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2011-05-02
      INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2018-02-07
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-02-27
      VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
      BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2018-07-25
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2018-06-30
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-08-06
      KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2018-01-16
      KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2011-03-24
      KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2021-11-27 Ongoing
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2018-10-20
      SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-07-25
      MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Additional Director - 2022-09-17
      MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Director 2022-09-01 Ongoing
      Other Directorships of ANANTHASUBRAMANIAM NARAYANAN SURYA
      Company Name CIN Designation Appointment Date Cessation
      BTS CONSULTANCY SERVICES PRIVATE LIMITED U74999TN2005PTC055403 Director - 2020-10-12
      Other Directorships of PALATHINGAL ANTONY FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director 2005-03-10 Ongoing
      ALAPATT PROPERTIES PRIVATE LIMITED U70100KL2014PTC036329 Managing Director 2014-03-06 Ongoing
      KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2014-03-13
      Other Directorships of KURIAN VATTAVAYALIL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Director - 2021-06-15
      COCHIN INTERNATIONAL AVIATION SERVICES LIMITED U35303KL2005PLC018632 Managing Director - 2013-02-01
      KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2017-04-20
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Director - 2013-04-01
      CIAL INFRASTRUCTURES LIMITED U45203KL2012PLC031692 Managing Director - 2021-09-02
      FLAVOURIT SPICES TRADING LIMITED U51909KL2007PLC020844 Director - 2007-05-28
      FLAVOURIT SPICES TRADING LIMITED U51909KL2007PLC020844 Managing Director - 2011-07-04
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Director - 2016-03-27
      CIAL DUTYFREE AND RETAIL SERVICES LIMITED U52399KL2016PLC040279 Managing Director - 2021-03-31
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2016-07-19
      KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2021-09-01
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Additional Director - 2011-07-26
      AIR KERALA INTERNATIONAL SERVICES LIMITED U62100KL2006PLC019227 Director - 2021-09-01
      COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Managing Director - 2016-06-09
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2014-09-30
      KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2017-03-28
      KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2021-06-15
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director - 2017-05-19
      Other Directorships of RADHAMANGALAM ANANTHARAMAN SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2021-08-26
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2021-08-26 Ongoing
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Additional Director - 2017-08-31
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2017-05-26
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2020-01-31
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-10
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2023-04-25 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2019-08-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2020-01-31
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-01-09
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2023-02-03
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2019-09-14
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2020-02-01
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Nominee Director - 2020-02-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2019-09-13
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2020-01-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2019-09-06
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2020-01-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-01-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2020-02-01
      Other Directorships of BENNY PAYYAPPILLY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      SIB OPERATIONS AND SERVICES LIMITED U74999KL2021PLC069182 Additional Director 2023-11-10 Ongoing
      Other Directorships of CHETTUPUZHAKARAN JOHN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      THE DHARMMODYAM COMPANY U65992KL1919NPL000306 Director 2002-08-29 Ongoing
      Other Directorships of AMITABHA GUHA
      Company Name CIN Designation Appointment Date Cessation
      XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2011-08-11
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2024-07-30
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Additional Director - 2017-09-18
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director - 2018-09-28
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2022-06-22
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2024-10-01
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2017-08-24
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2019-01-25
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2014-09-30
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2016-06-04
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2015-09-12
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-08-14
      VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Additional Director - 2010-09-17
      VIJAYASRI ORGANICS PRIVATE LIMITED U24239TG2005PTC047307 Director - 2015-03-31
      KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Additional Director - 2018-09-29
      KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director 2018-09-29 Ongoing
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
      BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-12-24
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2011-08-31
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2019-09-07
      MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Additional Director - 2010-09-20
      MAPWORLD TECHNOLOGIES LIMITED U72200TG2000PLC035176 Director - 2011-02-23
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      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      Other Directorships of VARIATHUKALA GEORGE MATHEW
      Company Name CIN Designation Appointment Date Cessation
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2013-06-13
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2013-12-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-09-29
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
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      Company Name CIN Designation Appointment Date Cessation
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      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director 2021-08-13 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      PROTIUM FINANCE LIMITED U65999MH2019PLC323293 Director - 2023-09-13
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      Other Directorships of JOSE PALATHINGAL ALAPATT
      Company Name CIN Designation Appointment Date Cessation
      PEETEES CERAMICS PRIVATE LIMITED U26933KA1975PTC002730 Managing Director 1995-01-31 Ongoing
      ADLUX CONSUMER ELECTRONICS INDIA PRIVATE LIMITED U32109KL2002PTC015599 Managing Director 2002-08-19 Ongoing
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      Other Directorships of RADHA UNNI
      Company Name CIN Designation Appointment Date Cessation
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      THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2020-09-29 Ongoing
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      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director - 2021-11-20
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      AXLES INDIA LIMITED U27209TN1981PLC008630 Director - 2023-11-30
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      WIL CAR WHEELS LIMITED U35999TN2017PLC116976 Director - 2023-11-30
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      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-06-30
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2015-09-07
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2023-11-30
      Other Directorships of PRADEEP GODBOLE MAHADEO
      Company Name CIN Designation Appointment Date Cessation
      BELIEF IMPEX PRIVATE LIMITED U65990MH1996PTC098254 Additional Director - 2020-12-30
      BELIEF IMPEX PRIVATE LIMITED U65990MH1996PTC098254 Director 2020-12-30 Ongoing
      RISKINTELLECT SOLUTIONS PRIVATE LIMITED U74999MH2018PTC315942 Director 2019-10-15 Ongoing
      RISKINTELLECT SOLUTIONS PRIVATE LIMITED U74999MH2018PTC315942 Director - 2019-10-14
      RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION U80302MH2019NPL327294 Director 2019-06-26 Ongoing
      Other Directorships of JOHN PARAYIL GEORGE THARAKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVY KURIAN MANAVALAN
      Company Name CIN Designation Appointment Date Cessation
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2011-09-29
      JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director - 2012-10-12
      Other Directorships of MATHEW CHAKOLA .
      Company Name CIN Designation Appointment Date Cessation
      CHAKOLAS HABITAT PVT LTD U45201KL1992PTC006665 Managing Director 1992-08-17 Ongoing
      CHAKOLAS HOMES PRIVATE LIMITED U45201KL2005PTC018626 Managing Director 2005-09-07 Ongoing
      CHAKOLAS INTERTRADE PVT LTD U51909KL1947PTC000262 Director 1991-03-01 Ongoing
      KCA INTERIOR DESIGNERS PRIVATE LIMITED U74994KL2007PTC021332 Director - 2010-06-03
      Other Directorships of NADUVATHETTU JOHN KURIAN
      Company Name CIN Designation Appointment Date Cessation
      BESTDEAL MEDIA SERVICES PRIVATE LIMITED U74900DL2011PTC228502 Additional Director 2015-09-04 Ongoing
      Other Directorships of SALIM GANGADHARAN
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2018-07-04
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2019-01-03
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-03
      XFLOW PAYMENTS INDIA PRIVATE LIMITED U72900KA2021FTC149049 Additional Director 2024-02-07 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-30
      SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-11-14
      Other Directorships of KANNAMKUMARATHMADAM SANKARANARAYANAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 CFO(KMP) - 2015-09-30
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Company Secretary - 2015-09-30
      ILLAM NIDHI LIMITED U65929KL2020PLN063596 Director 2020-08-13 Ongoing
      Other Directorships of THOMAS JACOB KALAPPILA
      Company Name CIN Designation Appointment Date Cessation
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Additional Director - 2022-04-28
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director 2022-04-18 Ongoing
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2015-10-06
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-10-04
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Additional Director - 2020-08-10
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director 2020-08-10 Ongoing
      SPOTMARKETS SECURITIES PRIVATE LIMITED U67120KL1995PTC009007 Director 1997-12-07 Ongoing
      SYNCON MANAGEMENT CONSULTANTS PVT LTD U74140KL1994PTC007646 Director 1994-01-14 Ongoing
      Other Directorships of PAUL CHALISSERY
      Company Name CIN Designation Appointment Date Cessation
      MANEY AND CO PVT LTD U15312KL1950PTC000747 Director 2009-03-28 Ongoing
      THE DHARMMODYAM COMPANY U65992KL1919NPL000306 Director 2017-08-31 Ongoing
      THE DHARMMODYAM COMPANY U65992KL1919NPL000306 Director appointed in casual vacancy - 2017-08-31
      JANAKSHEMAM KURIES PVT LTD U65992KL1975PTC002657 Director 2008-12-26 Ongoing
      DON BOSCO KURIES PRIVATE LIMITED U65992KL1981PTC012544 Director 2008-12-17 Ongoing
      Other Directorships of MOHAN EPHRAIM ALAPATT
      Company Name CIN Designation Appointment Date Cessation
      BEER WORKS RESTAURANTS AND MICROBREWERY PRIVATE LIMITED U55101KA2006PTC068376 Director 2015-08-03 Ongoing
      Other Directorships of MURALI RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director 2024-05-08 Ongoing
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2007-07-24
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2012-02-23
      SIB OPERATIONS AND SERVICES LIMITED U74999KL2021PLC069182 Director - 2023-10-01
      Other Directorships of LAKSHMI RAMAKRISHNA SRINIVAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999KL2021PTC069594 DHC GEM LAB & INSTITUTE PRIVATE LIMITED 35/4244-B OLD IX/391/4B, High Road, Opp. All Saints CSI Church, Mission Quarters , Thrissur, Kerala, India - 680001
      U80302KL2004PTC017412 RASHTREEYA COMPUTER SAKSHARATHA MISSION PRIVATE LIMITED TC 25/651/I/30 B IV TH FLOORAMBIKA ARCADE M G ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      U65921KL1993PLC007039 NEW INDIA LEASING LTD. T.C.33/286/52,EBENEZER HOUSE, T.B.ROAD, BEHIND SIB HEAD OFFICE, , MISSION QUARTERS,TCR-680001, Kerala, India - 000000
      U74999KL2019PTC060492 SIGNMAX INTERNATIONAL PRIVATE LIMITED DOOR NO:332/1, JAS ARCADE T B ROAD, MISSION QUARTERS , THRISSUR, Kerala, India - 680001
      U65992KL2010PTC025599 CHERUKIDA VYAPARI MITHRA KURIES PRIVATE LIMITED 9/415/17A, SALU COMPLEX MISSION QUARTERS JUNCTION, T.B.ROAD , THRISSUR, Kerala, India - 680001
      U55101KL2016PTC039954 VELLARIMALA HOSPITALITY PRIVATE LIMITED 681B, MANJILA HOUSE, SREEPADAM AVENUE PERINGAVU , THRISSUR, Kerala, India - 680001
      U45200KL2009PTC024161 DRISYA INFRASTRUCTURE PRIVATE LIMITED DOOR NO.5B, KOVILAKAM TOWERS THEKKEMADOM ROAD , THRISSUR, Kerala, India - 680001
      U67190KL2005PTC018742 SHARE FORT INDIA PRIVATE LIMITED 29/97/13 B HARWIN PLAZAA R MENON ROAD , THRISSUR, Kerala, India - 680001
      U72900KL2017OPC049880 RPC INTEGR8 (OPC) PRIVATE LIMITED 29/551/2B, KARANGATTU MANA PRESS CLUB ROAD , THRISSUR, Kerala, India - 680001
      AAF-9650 CEFIRE GLOBAL LLP IX/346, PALLITHAZHATH HOUSE BY LANE OF TB ROAD, MISSION QUARTERS THRISSUR, Kerala, India - 680001
      U65992KL1921PLC000176 GURUVIJAYA KURI COMPANY LIMITED 35/1458 P B NO 199GURUVIJAYA TOWER PALIYAM ROAD , THRISSUR, Kerala, India - 680001
      U74140KL2011PTC028132 ACCTECH MANAGEMENT CONSULTANTS PRIVATE LIMITED X/657/B, CA-MED TOWER PALLIKKULAM ROAD, NEAR CHALDEAN CENTRE , THRISSUR, Kerala, India - 680001
      U65992KL2007PTC020210 FIERY INDIA CHITS PRIVATE LIMITED DOOR NO 25/846/3/B ANJANEYA APPARTMENTS, A. R. MENON ROAD , THRISSUR, Kerala, India - 680001
      AAM-3213 WEDDING PARK SUITS AND BLAZERS LLP Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001
      U92400KL2013PTC033252 SET DO SPORT PRIVATE LIMITED T.C. 29/97/13B, HARWIN PLAZA BUILDING DR. A.R MENON ROAD, NAICKANAL , THRISSUR, Kerala, India - 680001
      U65992KL1934PTC001033 THE SUBURBAN CHIT FUNDS PVT LTD ROOM NO. NSC/25/1046/B3 and NSC/ 25/1046/B4 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST , THRISSUR, Kerala, India - 680001
      U31900KL2021PTC068055 BX ASSOCIATES PRIVATE LIMITED ROOM NO 13/30 ST.THOMAS BUILDING NEAR CASINO HOTEL,T.B ROAD, KOKKALA , THRISSUR, Kerala, India - 680001
      U51909KL2021PTC071913 ESQUIRE TECH SOLUTIONS PRIVATE LIMITED ESQUIRE HOUSE, MANNATH HOUSE, M G ROAD, , THRISSUR, Kerala, India - 680001
      U62013KL2026PTC103487 BEXEL INDIA PRIVATE LIMITED S KUMAR SHOPPING COMPLEX,,36/3881 MG ROAD NADUVILAL,Thrissur,Thrissur,Kerala,680001-India
      U55101KL2003PTC016295 HOTEL SIMIS TRICHUR PRIVATE LIMITED S1MIS COMPLEXKURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001
      ACF-7885 TRIFUSION VENTURES LLP 25/1162/B1-AB-1, ONNAMMA GOWDAMANE,,MACHINGAL LANE,Thrissur,Thrissur,Kerala,India-680001
      U46610KL2024PTC086535 TITAN OIL FIELD PRIVATE LIMITED Door No 35/5797-7 Kollannur Arcade,Mission Quarters Road,Thrissur,Thrissur,Kerala,680001-India
      U62013KL2024PTC086776 PROJIFY LABS PRIVATE LIMITED 36/3885, S. Kumar Shopping Complex,,M.G. Road, Naduvilal,Thrissur,Thrissur,Kerala,680001-India
      U56101KL2025PTC094340 BESTINN HOSPITALITY PRIVATE LIMITED Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India
      ACS-4427 LANDERGLO ENTERPRISES LLP TC35/5488/B, GROUND FLOOR,SyNo.706/1-T2 CHEMBUKKAVU,Thrissur,Thrissur,Kerala,India-680001
      U45209KL2022PTC076323 NOVOCRETE INDIA PRIVATE LIMITED 36/3882 (OLD NO. 25/1024-16), S.KUMAR SHOPPING COMPLEX, M.G ROAD, NADU,VILAL,THRISSUR,Thrissur,Kerala,680001-India
      ACH-5679 INFINITE SPECTRUM VENTURES LLP ROOM NO 29/200,1ST FLOOR KUNNATHUMANA BUILDING,C/O RAGHUNATHAN, S/O VELAYUDHAN, SHORANUR ROAD,Thrissur,Thrissur,Kerala,India-680001
      U65992KL1984PTC003910 BIG BEN KURIES AND LOANS PVT LTD HOUSE OF TRUST BUILDINGSP O ROAD THRISSUR , KERALA, Kerala, India - 680001
      U22210KL2010PTC026859 CITY JOURNAL PRINTING AND PUBLISHING PRIVATE LIMITED THARAYIL HOUSE PALLIKULAM ROAD , THRISSUR, Kerala, India - 680001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100247395 2019-02-01 - - 2,500,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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